logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Horvath, Adam
    Company Director born in February 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
    Mr Adam Horvath
    Born in February 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Woolford, Myles Harley
    Managing Director born in September 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
    Mr Myles Harley Woolford
    Born in September 1990
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-03-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Badenhorst, Andre
    Company Director born in December 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
    Mr Andre Badenhorst
    Born in December 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sachs, Somah Nicholas Beaumont
    Director born in April 1991
    Individual (158 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
    Mr Somah Nicholas Beaumont Sachs
    Born in April 1991
    Individual (158 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TAPIO CAPITAL LIMITED

Previous name
FORD AND WOOLF LTD - 2021-06-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
237 GBP2024-03-31
264 GBP2023-03-31
Current Assets
13,915 GBP2024-03-31
10,504 GBP2023-03-31
Creditors
Amounts falling due within one year
-21,168 GBP2024-03-31
-14,178 GBP2023-03-31
Net Current Assets/Liabilities
-7,253 GBP2024-03-31
-3,674 GBP2023-03-31
Total Assets Less Current Liabilities
-7,016 GBP2024-03-31
-3,410 GBP2023-03-31
Net Assets/Liabilities
-7,016 GBP2024-03-31
-3,410 GBP2023-03-31
Equity
-7,016 GBP2024-03-31
-3,410 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • TAPIO CAPITAL LIMITED
    Info
    FORD AND WOOLF LTD - 2021-06-21
    Registered number 13300492
    icon of addressFlat 28, Stiles West, East Road, London SW19 1FW
    Private Limited Company incorporated on 2021-03-29 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • TAPIO CAPITAL LIMITED
    S
    Registered number 13300492
    icon of address3 Chartfield Avenue, 3 Chartfield Avenue, Putney, London, England, SW15 6DP
    CIF 1
  • TAPIO CAPITAL LIMITED
    S
    Registered number 13300492
    icon of address3 Chartfield Avenue, 3 Chartfield Avenue, Putney, London, England, SW15 6DP
    Private Limited Company in United Kingdom (England), United Kingdom
    CIF 2
  • TAPIO CAPITAL LIMITED
    S
    Registered number 13300492
    icon of addressFlat 4 Portland House, 3 Chartfield Avenue, London, England, SW15 6DP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFlat 28, Stiles West, East Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,747 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address3 Chartfield Avenue 3 Chartfield Avenue, Putney, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-08-17 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of address3 Chartfield Avenue 3 Chartfield Avenue, Putney, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-08-25 ~ 2022-10-07
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.